Nigeria - 1983 - Finance

Bank (Freezing of Account) Act, 1983

Ministry of Finance, Nigeria

This is an Act empowering the President to order an investigation into a person’s account including freezing the operations of such account where the President suspects or believes the person has been involved in offences such as bribery and abuse of office and other related matters.

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Bank (Freezing of Account) Act, 1983 Current Version

January 2022

This is an Act empowering the President to order an investigation into a person’s account including freezing the operations of such account where the President suspects or believes the person has been involved in offences such as bribery and abuse of office and other related matters.

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